French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DEVINEAU 1968-05-05 found 22 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
4291052 753718840 @Company
@Persons
@UBO
@INPI
POIDEVIN DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Aumônier Robert Prévost 2100 Saint Quentin France yes
@Cadastre
@Geotag
4304097 529298945 @Company
@Persons
@UBO
@INPI
POIDEVIN DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Aumônier Robert Prévost 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4325045 828255398 @Company
@Persons
@UBO
@INPI
PODEVIN DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Aumônier Robert Prévost 2100 Saint-Quentin France
4326361 498545680 @Company
@Persons
@UBO
@INPI
POIDEVIN DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
4 rue de l'Aumônier Robert Prévost 2100 Saint-Quentin France yes
@Cadastre
@Geotag
4326362 498545680 @Company
@Persons
@UBO
@INPI
POIDEVIN DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
4 rue de l'Aumônier Robert Prévost 2100 Saint-Quentin France yes
@Cadastre
@Geotag
5967089 413359431 @Company
@Persons
@UBO
@INPI
DEVINEAU Marie Françoise
DoB: 1968-05-05
PoB: NANTES FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
9 rue Paul Bert 44100 Nantes France
6013056 452794134 @Company
@Persons
@UBO
@INPI
DEVINEAU CHOLLET Marie Françoise
DoB: 1968-05-05
PoB: Nantes FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 rue Arago 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
6013057 452794134 @Company
@Persons
@UBO
@INPI
DEVINEAU CHOLLET Marie Françoise
DoB: 1968-05-05
PoB: Nantes FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
34 rue Arago 44100 Nantes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8884473 484999958 @Company
@Persons
@UBO
@INPI
PHYSALIS
DoB: 479423261
PoB:
P. Morale UBO
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8884474 484999958 @Company
@Persons
@UBO
@INPI
PHYSALIS
DoB: 479423261
PoB:
P. Morale UBO
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8884475 484999958 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8905778 479423261 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8905779 479423261 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8921115 492142997 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8921116 492142997 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8939189 480204130 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8939190 480204130 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE
8972758 502546609 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
8972759 502546609 @Company
@Persons
@UBO
@INPI
DEVINEAU-CHARDIGNY Yann
DoB: 1968-01-16
PoB: 71153 Le Creusot
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
26 Rue Georges Sand 35235 Thorigné-Fouillard FRANCE yes
@Cadastre
@Geotag
10809070 438308462 @Company
@Persons
@UBO
@INPI
DEVINEAU Nathalie Christelle
DoB: 1968-01-15
PoB: 02691 Saint-Quentin (02) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
4 Rue de l'Aumonier Prévost 2100 Saint-Quentin France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11522630 519189963 @Company
@Persons
@UBO
@INPI
DEVINEAU - CHARDIGNY Yann Christophe Luc
DoB: 1968-01-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
l'Ecotay 35140 Saint-Marc-Sur-Couesnon FRANCE
11522631 519189963 @Company
@Persons
@UBO
@INPI
DEVINEAU - CHARDIGNY Yann Christophe Luc
DoB: 1968-01-16
PoB: 71153 Le Creusot FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
l'Ecotay 35140 Saint-Marc-Sur-Couesnon FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.